| 1 | TM-1 | 21 Sep 2016 |
| 2 | Power of Attorney | 21 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 04 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Feb 2019 |
| 5 | Journal Copy | 19 Nov 2019 |
| 6 | Certificate | 23 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7366804 | 3522338 | 30 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8445527 | 4182263 | 18 Jun 2019 |
| 3 | Tribunal Accepted Notice for : 3369543 | 8839916 | 4356637 | 28 Aug 2019 |